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ALEXANDER BRAIDWOOD & SONS (BLANTYRE) LTD.

Company number SC333731

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2009 AA Total exemption small company accounts made up to 31 October 2008
26 Feb 2009 363a Return made up to 09/11/08; full list of members
26 Aug 2008 88(2) Ad 12/11/07\gbp si 1999@1=1999\gbp ic 1/2000\
12 Aug 2008 123 Nc inc already adjusted 12/11/07
05 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2008 288a Director appointed scott gray mccallum braidwood
09 Jul 2008 288a Director and secretary appointed andrew bowie braidwood
09 Jul 2008 288a Director appointed mairi janette braidwood
09 Jul 2008 288a Director appointed rona braidwood
09 Jul 2008 225 Accounting reference date shortened from 30/11/2008 to 31/10/2008
20 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2007 287 Registered office changed on 16/11/07 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
16 Nov 2007 288b Secretary resigned
16 Nov 2007 288b Director resigned
13 Nov 2007 CERTNM Company name changed highloch LIMITED\certificate issued on 13/11/07
09 Nov 2007 NEWINC Incorporation